Epstein Secrets

e/Officer in Charge Th‘s account Drage was determined to be that of a high risk individual and Me account opening request wet O Approved O Denied (Robson) O Referred to the Market Manager or SSA Compliance Departneal for guidance. O Approved sub)ect to: Buser's* Manager NametOfficer in Charge lit.e

y Ws o prat* • Soda, Soar*. Mortar; an an Alimaficabon card numbs: ornate' and coarnby or other partninanhbouid document natimaay or realdance and Santos phcrograpd or antsW seadvard. EPSTEIN (name informadod provided herein Is financial ioiftsadon written no atit40461841IS person op. • certify

LLP FR Tr. at 6 8, 22, 45; Tab 7, Tr. 13; Tab 8 Robson Tr. at 8; Tab 9, Tr. at 5; and O, MI Tr. at 14

t cannot be shown that Mr. Epstein violated any of the three federal statutes identified by prosecutors. As the Supreme Court's recent decisions in Santos and Cuellar make clear, federal law may not be stretched in that manner, and the current federal investigation relies, as its foundation, on imperm

meant to send a message to those opposing Biden's administration. First Cases From Jan. 6 Capitol Riot Reach U.S. Supreme Court Bloomberg (09/13, Robinson) reported that two men, Edward Lang and Garrett Miller, have appealed to the US Supreme Court to dismiss the Capitol breach obstruction charges they

er) reported that New York Rep. George Santos is denying reports he's talking to federal prosecutors about a plea deal in his money laundering case. Santos was indicted in May, accused of using political contributions for his personal expenses and lying on financial disclosure forms. The article noted t